SODAJO LIMITED
CHESTER BRAND NEW CO (427) LTD

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Company number 07067229
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address ARCHWOOD HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Stephen Underhill as a director on 6 January 2017; Termination of appointment of Stephen Underhill as a secretary on 6 January 2017; Registration of charge 070672290010, created on 15 December 2016. The most likely internet sites of SODAJO LIMITED are www.sodajo.co.uk, and www.sodajo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sodajo Limited is a Private Limited Company. The company registration number is 07067229. Sodajo Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Sodajo Limited is Archwood House Kingsfield Court Chester Business Park Chester Ch4 9re. . SIMMS, Andrew Joseph is a Secretary of the company. BURBIDGE, Daniel Henry Anderson is a Director of the company. BURBIDGE, Joshua Richard is a Director of the company. BURBIDGE, Patricia Anderson is a Director of the company. BURBIDGE, Richard Henry is a Director of the company. PEACH, Sophie Anne is a Director of the company. Secretary DAVIES, Christopher John has been resigned. Secretary LINCOLN, Richard Oliver has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Secretary UNDERHILL, Stephen has been resigned. Secretary WALTON, Sarah Vicki Louise has been resigned. Secretary BRAND NEW (SECRETARIES) LIMITED has been resigned. Director LINCOLN, Richard Oliver has been resigned. Director RAFTERY, Paul Matthew has been resigned. Director ROBINSON, Christopher Bruce has been resigned. Director ROBINSON, Christopher Bruce has been resigned. Director UNDERHILL, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMMS, Andrew Joseph
Appointed Date: 13 December 2016
Director
BURBIDGE, Daniel Henry Anderson
Appointed Date: 13 October 2010
54 years old
Director
BURBIDGE, Joshua Richard
Appointed Date: 13 October 2010
47 years old
Director
BURBIDGE, Patricia Anderson
Appointed Date: 13 October 2010
80 years old
Director
BURBIDGE, Richard Henry
Appointed Date: 21 September 2010
83 years old
Director
PEACH, Sophie Anne
Appointed Date: 13 October 2010
57 years old

Resigned Directors

Secretary
DAVIES, Christopher John
Resigned: 27 April 2012
Appointed Date: 26 March 2012
Secretary
LINCOLN, Richard Oliver
Resigned: 14 August 2015
Appointed Date: 16 April 2012
Secretary
ROBINSON, Christopher Bruce
Resigned: 28 September 2012
Appointed Date: 29 September 2010
Secretary
UNDERHILL, Stephen
Resigned: 06 January 2017
Appointed Date: 21 September 2010
Secretary
WALTON, Sarah Vicki Louise
Resigned: 02 February 2010
Appointed Date: 05 November 2009
Secretary
BRAND NEW (SECRETARIES) LIMITED
Resigned: 21 September 2010
Appointed Date: 02 February 2010
Director
LINCOLN, Richard Oliver
Resigned: 14 August 2015
Appointed Date: 16 April 2012
50 years old
Director
RAFTERY, Paul Matthew
Resigned: 02 February 2010
Appointed Date: 05 November 2009
62 years old
Director
ROBINSON, Christopher Bruce
Resigned: 28 September 2012
Appointed Date: 26 March 2012
68 years old
Director
ROBINSON, Christopher Bruce
Resigned: 21 September 2010
Appointed Date: 02 February 2010
68 years old
Director
UNDERHILL, Stephen
Resigned: 06 January 2017
Appointed Date: 21 September 2010
66 years old

Persons With Significant Control

Ripat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SODAJO LIMITED Events

06 Jan 2017
Termination of appointment of Stephen Underhill as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Stephen Underhill as a secretary on 6 January 2017
22 Dec 2016
Registration of charge 070672290010, created on 15 December 2016
22 Dec 2016
Registration of charge 070672290011, created on 15 December 2016
13 Dec 2016
Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016
...
... and 54 more events
09 Feb 2010
Termination of appointment of Sarah Walton as a secretary
09 Feb 2010
Termination of appointment of Paul Raftery as a director
09 Feb 2010
Company name changed brand new co (427) LTD\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
09 Feb 2010
Change of name notice
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SODAJO LIMITED Charges

15 December 2016
Charge code 0706 7229 0011
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Trustees of the Atkinson Marketing Limited Pension and Life Assurance Scheme
Description: 2 telford square, houston industrial estate, livingstone…
15 December 2016
Charge code 0706 7229 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Stephen Underhill and David Nelson in Their Capacity as Trustees of the Atkinson Marketing Limited Pension and Life Assurance Scheme
Description: The freehold land and buildings on the east side of…
26 March 2012
Security agreement
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Richard Henry Burbidge, Stephen Underhill, Wayne Michael Ryan, Ian Wetherill, Christopher John Davies and Angela Wagstaff
Description: F/H land and buildings at unicorn road, oswestry t/no's…
26 March 2012
Security agreement
Delivered: 26 March 2012
Status: Outstanding
Persons entitled: Richard Henry Burbidge, Stephen Underhill, Wayne Michael Ryan, Ian Wetherill, Christopher John Davies and Angela Wagstaff
Description: F/H land and buildings at whittington road, oswestry t/no…
26 March 2012
Security agreement
Delivered: 26 March 2012
Status: Outstanding
Persons entitled: Richard Henry Burbidge, Stephen Underhill, Wayne Michael Ryan, Ian Wetherill, Christopher John Davies and Angela Wagstaff
Description: F/H land and buildings at canalwood industrial estate…
2 October 2010
Standard security
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Stephen Underhill Richard Lincoln
Description: Land and buildings k/a 2 telford square houstoun industrial…
2 October 2010
Security agreement
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Richard Henry Burbidge, Stephen Underhill, Wayne Michael Ryan, Ian Wetherill, Christopher John Davies, Angela Wagstaff
Description: F/H land and buildings at unicorn road, oswestry t/no's…
2 October 2010
Security agreement
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Richard Henry Burbidge, Stephen Underhill, Wayne Michael Ryan, Ian Wetherill, Christopher John Davies, Angela Wagstaff
Description: F/H land and buildings at whittington road, oswestry t/no…
2 October 2010
Security agreement
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Richard Henry Burbidge, Stephen Underhill, Wayne Michael Ryan, Ian Wetherill, Christopher John Davies, Angela Wagstaff
Description: F/H land and buildings at canalwood industrial estate…
2 October 2010
Security agreement
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Stephen Underhill, Richard Lincoln, David Nelson
Description: F/H land and buildings on the east side of burscough road…

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